Name:
Three Holdings (DIFC) Limited
Trading Name:
Three Holdings (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 12 2021
Commercial License Validity Date:
21 12 2022
Directors:
AANANDJIT SUNDERAJ
Ashwath Ravi Vikram
Angelika Gajanova
Kriti Malay Doshi
Shareholders:
Brookfield Private Capital (DIFC) Limited
Company Secretary:
Alexandra Catherine Gracey
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Opening Bank Accounts and custody accounts, KYC processes
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Members, Directors, Counter Parties, Advisers, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details Passports Address Details Signatures Photograph
List of Jurisdictions to which Personal Data may be transferred:
Canada, United Kingdom, India, United States, Singapore
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
